CompaniesInTheUK

NTT DATA EMEA LTD.

Company number 07994522 ·

Active

108 filings

Date Filing
6 May 2026 Termination of appointment of Miyuki Ide as a director on 2026-05-05 · 1 page View document
4 Mar 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
26 Feb 2026 Full accounts made up to 2025-03-31 · 33 pages View document
22 Dec 2025 Termination of appointment of David Pinkney as a director on 2025-11-14 · 1 page View document
19 Dec 2025 Appointment of Annette Ryan as a director on 2025-11-18 · 2 pages View document
23 May 2025 Second filing for the appointment of Mr David Pinkney as a director · 3 pages View document
21 May 2025 Termination of appointment of Antonio Gómez Jarillo as a director on 2025-05-19 · 1 page View document
21 May 2025 Appointment of Mr David Simon Mccrea Pinkney as a director on 2025-05-19 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
24 Feb 2025 Change of details for Ntt Data Corporation as a person with significant control on 2023-06-21 · 2 pages View document
21 Feb 2025 Director's details changed for Ms Miyuki Ide on 2025-02-14 · 2 pages View document
31 Dec 2024 Full accounts made up to 2024-03-31 · 33 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
31 Jan 2024 Director's details changed for Ms Miyuki Ide on 2024-01-31 · 2 pages View document
23 Dec 2023 Full accounts made up to 2023-03-31 · 35 pages View document
12 Dec 2023 Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 2023-12-12 · 1 page View document
9 Oct 2023 Second filing for the appointment of Ms Miyuki Ide as a director · 3 pages View document
28 Sep 2023 Appointment of Mr Antonio Gómez Jarillo as a director on 2023-09-22 · 2 pages View document
28 Sep 2023 Appointment of Ms Miyuki Ide as a director on 2023-09-22 · 2 pages View document
28 Sep 2023 ANNOTATION View document
9 Mar 2023 Full accounts made up to 2022-03-31 · 30 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
14 Feb 2023 Termination of appointment of Friedrich Hoderlein Cabistany as a director on 2023-01-09 · 1 page View document
17 Feb 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
2 Dec 2021 Full accounts made up to 2021-03-31 · 29 pages View document
14 Apr 2020 DIRECTOR APPOINTED MR WALTER RUFFINONI View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View document
1 Nov 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KOJI MIYAJIMA / 05/08/2019 View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SWEN REHDERS / 01/08/2019 View document
2 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR BENITO VAZQUEZ BLANCO View document
3 Jul 2019 18/06/19 STATEMENT OF CAPITAL EUR 11 18/06/19 STATEMENT OF CAPITAL GBP 9 18/06/19 STATEMENT OF CAPITAL USD 1 View document
1 Jul 2019 DIRECTOR APPOINTED MR KOJI MIYAJIMA View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEN TSUCHIHASHI View document
13 Jun 2019 20/05/19 STATEMENT OF CAPITAL EUR 10 20/05/19 STATEMENT OF CAPITAL GBP 9 20/05/19 STATEMENT OF CAPITAL USD 1 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES View document
6 Feb 2019 15/01/19 STATEMENT OF CAPITAL EUR 10 15/01/19 STATEMENT OF CAPITAL GBP 9 15/01/19 STATEMENT OF CAPITAL USD 1 View document
18 Jan 2019 15/01/19 STATEMENT OF CAPITAL EUR 10 15/01/19 STATEMENT OF CAPITAL GBP 8 15/01/19 STATEMENT OF CAPITAL USD 1 View document
27 Dec 2018 ACCOUNTS APPROVED, ANY DIRECTOR AUHTORISED TO SIGN THE ACCOUNTS. 17/12/2018 View document
22 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
20 Jul 2018 DIRECTOR APPOINTED MR MANABU TANAKA View document
20 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MASAKI MUROTA View document
4 Jul 2018 19/06/18 STATEMENT OF CAPITAL EUR 10 19/06/18 STATEMENT OF CAPITAL GBP 7 19/06/18 STATEMENT OF CAPITAL USD 1 View document
16 May 2018 DIRECTOR APPOINTED MR SWEN REHDERS View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENITO VAZQUEZ BLANCO / 06/04/2018 View document
5 Apr 2018 DIRECTOR APPOINTED MR BENITO VAZQUEZ BLANCO View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PATRIZIO MAPELLI View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View document
26 Jan 2018 SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY UNITED KINGDOM View document
5 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
10 Jul 2017 DIRECTOR APPOINTED MR MASAKI MUROTA View document
7 Jul 2017 DIRECTOR APPOINTED MR KEN TSUCHIHASHI View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TADASHI UHIRA View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SEKI View document
4 May 2017 27/04/17 STATEMENT OF CAPITAL EUR 10 27/04/17 STATEMENT OF CAPITAL GBP 6 27/04/17 STATEMENT OF CAPITAL USD 1 View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
21 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Jul 2016 DIRECTOR APPOINTED MR HIDETOSHI SEKI View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TETSU SATO View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KASHIBE MASAHIRO View document
17 Jun 2016 30/05/16 STATEMENT OF CAPITAL EUR 7 30/05/16 STATEMENT OF CAPITAL GBP 7 30/05/16 STATEMENT OF CAPITAL USD 1 View document
16 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
14 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jul 2015 08/06/15 STATEMENT OF CAPITAL EUR 7 08/06/15 STATEMENT OF CAPITAL GBP 7 08/06/15 STATEMENT OF CAPITAL USD 1 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO NISHIHATA View document
16 Jul 2015 DIRECTOR APPOINTED MR KOJI ITO View document
19 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
18 Aug 2014 15/07/14 STATEMENT OF CAPITAL GBP 5 15/07/14 STATEMENT OF CAPITAL EUR 8 15/07/14 STATEMENT OF CAPITAL USD 1 View document
15 Aug 2014 24/06/14 STATEMENT OF CAPITAL GBP 6.00 24/06/14 STATEMENT OF CAPITAL EUR 6 24/06/14 STATEMENT OF CAPITAL USD 1 View document
5 Aug 2014 DIRECTOR APPOINTED MR TETSU SATO View document
16 Apr 2014 19/03/14 STATEMENT OF CAPITAL EUR 4 19/03/14 STATEMENT OF CAPITAL GBP 7.00 19/03/14 STATEMENT OF CAPITAL USD 1 View document
10 Apr 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
10 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
8 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO View document
7 Apr 2014 DIRECTOR APPOINTED MR KASHIBE MASAHIRO View document
14 Mar 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
5 Dec 2013 13/11/13 STATEMENT OF CAPITAL GBP 6 13/11/13 STATEMENT OF CAPITAL EUR 4 13/11/13 STATEMENT OF CAPITAL USD 1 View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR NARITOSHI MASUDA View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ISAO ARIMA View document
3 Oct 2013 DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO View document
3 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR YASUYUKI WADA View document
9 Aug 2013 19/06/13 STATEMENT OF CAPITAL GBP 6 19/06/13 STATEMENT OF CAPITAL EUR 3 19/06/13 STATEMENT OF CAPITAL USD 1 View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MITSUTAKA NAKAMURA View document
10 Apr 2013 31/03/13 STATEMENT OF CAPITAL GBP 8 View document
4 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR APPOINTED DR PATRIZIO MAPELLI View document
2 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM View document
22 Nov 2012 10/10/12 STATEMENT OF CAPITAL GBP 4 10/10/12 STATEMENT OF CAPITAL USD 1 10/10/12 STATEMENT OF CAPITAL EUR 2 View document
30 Jul 2012 04/07/12 STATEMENT OF CAPITAL GBP 6 View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR HIDEFUMI TSUKAMOTO View document
27 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TETSU SATO View document
27 Jul 2012 DIRECTOR APPOINTED YASUYUKI WADA View document
27 Jul 2012 DIRECTOR APPOINTED NARITOSHI MASUDA View document
10 Jul 2012 SAIL ADDRESS CREATED View document
10 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
29 May 2012 DIRECTOR APPOINTED MR HIDEFUMI TSUKAMOTO View document
29 May 2012 DIRECTOR APPOINTED MR TADASHI UHIRA View document
29 May 2012 DIRECTOR APPOINTED MR ISAO ARIMA View document
29 May 2012 DIRECTOR APPOINTED MR TETSU SATO View document
1 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 View document
1 May 2012 12/04/12 STATEMENT OF CAPITAL GBP 1 12/04/12 STATEMENT OF CAPITAL EUR 1 View document
16 Mar 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available